AMENDED: COUNTY COMMISSION SCHEDULES REGULAR MEETING ON JANUARY 9, 2018

AMENDED AGENDA

The following will be considered at the Regular Meeting of the Doña Ana County Board of County Commissioners to be held on Tuesday, January 9, 2018 at 9:00 a.m. in the Doña Ana County Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 North Motel Boulevard, Las Cruces:

Invocation

Pledge of Allegiance

Roll Call of Commission Members Present and Determination of Quorum

COMMISSION CONVENES AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION.

EMPLOYEE RECOGNITION -- The Commission will recognize Doña Ana County employees for their years of service to Doña Ana County – Jess Williams, Public Information Director/Commission Liaison, will present.

Accept Report of Annual Inspection of the Doña Ana County Detention Center Conducted by Commissioners Solis and Vasquez – District 4 Chair, Isabella Solis, and District 5 Vice- Chair, John Vasquez, will discuss.

Approve Annual Resolution Superseding Resolution 2017-02 and Directing the Preparation of A Statement of the Receipts and Expenditures of Doña Ana County for the Previous Year – Nelson Goodin, County Attorney, will discuss.

Approve an Annual Resolution Superseding Resolution 2017-01 and Designating the Chair or Vice Chair to Review and Act upon Special Dispenser Permit Applications – Nelson Goodin, County Attorney, will discuss.

Approve an Annual Resolution Superseding Resolution 2017-03 and Imposing a $250 Non-Prohibitive License Tax upon Licensees Operating Pursuant to Provisions of the Liquor Control Act – Nelson Goodin, County Attorney, will discuss.

Approve Resolution Delegating Authority to the County Manager to Issue, on Behalf of the Board of County Commissioners, the Annual Order Imposing Property Tax Rates – Nelson Goodin, County Attorney, will discuss.

Approve Resolution Adopting an Amendment to the Collective Bargaining Agreement Between the County and the American Federation of State, County and Municipal Employees, New Mexico Council 18, Detention Center, Local 1529 – Nelson Goodin, County Attorney, will discuss.

Accept Newly Received Grant from New Mexico Historical Records and Approve Budget Resolution and Revision and Delegate Signature Authority to County Manager on all Related Documents – Scott Krahling, County Clerk, will discuss.

Approve Award of Invitation to Bid #18-0009 (ITB) to Hydro Resources for Well #14 Replacement and Authorize Signature Authority to the County Manager for all Related Contracts, Amendments or Change Orders, and Renewals – Daniel Hortert, Manager, Economic Development, will discuss.

Approve Interlocal/Intergovernmental Cooperation Agreement between the City of El Paso, Texas and Doña Ana County, New Mexico – Fire Chief Nicholas Hempel, will discuss.

Approval of Grant Application for Taxiway and Apron Pavement Maintenance/T-HangarArea Drainage Improvements at the Jetport, and Delegate Signature Authority to the County Manager on Grant Agreement and all Related Documents – Bill Provance, Jetport Manager, will discuss.

Approve Annual Resolution Superseding Resolution 2017-07 Appointing Two Members of The Board of County Commissioners to Conduct an Annual Inspection of the Doña Ana Detention Center – Nelson Goodin, County Attorney, will discuss.

Cindy Padilla, County Clerk’s Office, will present to the Commission any claims received by Doña Ana County.

THE DOÑA ANA COUNTY BOARD OF COUNTY COMMISSIONERS MAY CONVENE IN CLOSED SESSION, to discuss pending or threatened litigation involving Julia Brown; the Griggs and Walnut Superfund Site; and Opioid Manufacturers and Distributors as authorized in the Open Meetings Act, NMSA 1978 §10-15-1(H)(7).

THE DOÑA ANA COUNTY BOARD OF COUNTY COMMISSIONERS ADJOURNS AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION.

THIS AGENDA IS SUBJECT TO CHANGE

NOTE: Doña Ana County will ensure effective communication with individuals with disabilities and will, upon request, provide auxiliary communication aids and services to afford those individuals equal opportunity for participation in Doña Ana County sponsored meetings, events, or activities. Any request should be made to the Americans with Disabilities Act Coordinator, in writing, or by phone, at least two business days prior to the event at which accommodation is needed. If you have any questions regarding examples of reasonable accommodations, please contact the ADA Coordinator, at 525-5884 (voice) or 525-2951 (TTY), 845 N. Motel Blvd., Las Cruces, NM 88007.